Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,736 reports · Page 89 of 1292

Adler & BernsteinWe plot every flagged operation on the same network map, and Adler & Bernstein sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →UK Credit LendersUK Credit Lenders is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →Maxi FinanceFew cases reach the Cointiverse cartographer with their trail still legible. Maxi Finance is one of them — not because the operators were careless, but because their laundering geometry is now well-charted…Read full report →josefhopfinger-pcft.com josef-hopfinger-pcft.comWe plot every flagged operation on the same network map, and josefhopfinger-pcft.com josef-hopfinger-pcft.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →Platinum Stock TradePlatinum Stock Trade is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →Lombard Grand IncorporatedLombard Grand Incorporated is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →COIN TRADING FXThe case coordinates for COIN TRADING FX were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. The warning on the…Read full report →GoldenstocksEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Goldenstocks enters with its coordinates already flashing: an official warning record sits behind the…Read full report →Friedman Associates LtdEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Friedman Associates Ltd enters with its coordinates already flashing: an official warning record sits…Read full report →Osaka Matsui ManagementWe plot every flagged operation on the same network map, and Osaka Matsui Management sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Integral Verwaltungs AgenturIntegral Verwaltungs Agentur is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →FMA recommends caution when dealing with WhitcoinEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. FMA recommends caution when dealing with Whitcoin enters with its coordinates already flashing: an…Read full report →Fuzhonghk66Fuzhonghk66 is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →ElonexsThe case coordinates for Elonexs were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Elonexs has been…Read full report →Future Loan (Clone of FCA authorised firm)Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Future Loan (Clone of FCA authorised firm) enters with its coordinates already flashing: an…Read full report →London Bank/LondonBank Digital CreditSome operations earn a place on the Cointiverse map through victim reports; London Bank/LondonBank Digital Credit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on…Read full report →GROWUP CAPITALSGROWUP CAPITALS is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES ORWe plot every flagged operation on the same network map, and PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR sits in a cluster our team knows well – a polished front, a scripted…Read full report →PersonalappcenterEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Personalappcenter enters with its coordinates already flashing: an official warning record sits behind the…Read full report →MARKET-TRACE (T-MARKET)MARKET-TRACE (T-MARKET) is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Sogo InvestWe plot every flagged operation on the same network map, and Sogo Invest sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →PIPSEXPERTTRADESWe plot every flagged operation on the same network map, and PIPSEXPERTTRADES sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →FIRST ECONNECT LOANSome operations earn a place on the Cointiverse map through victim reports; FIRST ECONNECT LOAN arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Anzo Capital (Imposter)Some operations earn a place on the Cointiverse map through victim reports; Anzo Capital (Imposter) arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →FxsuretradeWe plot every flagged operation on the same network map, and Fxsuretrade sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm)The case coordinates for Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm) were fixed the moment an official warning list picked the operation up. Our review of the available…Read full report →rivendellfin.co.uk (Clone of FCA authorised firm)The case coordinates for rivendellfin.co.uk (Clone of FCA authorised firm) were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position…Read full report →UK Bonds ClubWe plot every flagged operation on the same network map, and UK Bonds Club sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Tofro ExchangeTofro Exchange is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Kripto BrokerEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Kripto Broker enters with its coordinates already flashing: an official warning record sits behind…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.